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S-P VETERINARY HOLDINGS LIMITED

Company number 02197451

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Officers: 48 officers / 46 resignations

MORRA, David

Correspondence address
421 East Hawley Street, Mundelein Illinois 60060, Usa, FOREIGN
Role Resigned
Director
Date of birth
August 1955
Appointed on
22 April 1994
Resigned on
14 August 1996
Nationality
American
Occupation
Director

MURPHY, Kieran Pius

Correspondence address
11 Brookside, Moulton, Newmarket, Suffolk, CB8 8SG
Role Resigned
Director
Date of birth
February 1963
Appointed on
20 January 1994
Resigned on
7 October 1997
Nationality
Irish
Country of residence
Uk
Occupation
Marketing Manager

NORFOLK, Howard William

Correspondence address
7 Pinecrest, Oaklands, Welwyn, Hertfordshire, AL6 0EQ
Role Resigned
Director
Date of birth
March 1951
Appointed on
30 June 1997
Resigned on
6 May 1999
Nationality
British
Occupation
Finance Director / Company Sec

OLVER, Michael Vivian

Correspondence address
Via Golesine 2b, Verona, Italy, 37136
Role Resigned
Director
Date of birth
September 1952
Appointed on
24 April 1995
Resigned on
9 February 1996
Nationality
British
Occupation
Finance Director

REYNOLDS, Ian Peter

Correspondence address
2 The Stables Sarratt Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 4LN
Role Resigned
Director
Date of birth
March 1951
Appointed before
29 April 1991
Resigned on
30 April 1991
Nationality
British
Occupation
Product Development Director

ROSENBERG, Aaron Gabriel

Correspondence address
Walton Manor, Walton, Milton Keynes, Buckinghamshire, MK7 7AJ
Role Resigned
Director
Date of birth
June 1976
Appointed on
1 June 2015
Resigned on
1 March 2018
Nationality
American
Country of residence
United States
Occupation
Company Director

SADDLER, Joseph Rodney

Correspondence address
Box 5630 Rfd, Long Grove, Illinois 60047, Usa, FOREIGN
Role Resigned
Director
Date of birth
June 1946
Appointed before
29 April 1991
Resigned on
12 January 1993
Nationality
Usa
Occupation
Executive Vice President-Pitman-Moore Inc

SANDERS, Alan Benjamin

Correspondence address
7 Orchard Drive, Edgware, Mddx, HA8 7SE
Role Resigned
Director
Date of birth
October 1942
Appointed before
29 April 1991
Resigned on
28 March 1994
Nationality
British
Occupation
Director

SWAIN, John David

Correspondence address
Juniper Cottage, Hill Road, Lewknor, Oxfordshire, OX9 5TS
Role Resigned
Director
Date of birth
November 1943
Appointed before
29 April 1991
Resigned on
4 September 1991
Nationality
British
Country of residence
England
Occupation
Human Resources Director

THACKRAY, Geoffrey Nial

Correspondence address
Crewe Hall, Crewe, Cheshire, CW1 1YR
Role Resigned
Director
Date of birth
July 1946
Appointed before
29 April 1991
Resigned on
14 March 1994
Nationality
British
Occupation
Director

VAN HEUMEN, Marcus Joespha Maria, Dr

Correspondence address
Walton Manor, Walton, Milton Keynes, Buckinghamshire, United Kingdom, MK7 7AJ
Role Resigned
Director
Date of birth
June 1966
Appointed on
12 January 2012
Resigned on
31 January 2013
Nationality
British
Country of residence
The Netherlands
Occupation
Director

VARVELLA VICENTE, Mauricio

Correspondence address
Walton Manor, Walton, Milton Keynes, Buckinghamshire, United Kingdom, MK7 7AJ
Role Resigned
Director
Date of birth
October 1969
Appointed on
1 October 2015
Resigned on
24 January 2017
Nationality
Italian
Country of residence
Italy
Occupation
Business Manager/Entrepreneur

WAINSCOTT, Boyd D

Correspondence address
20 St John Drive, Hawthorn Woods, Illinois 60047, Usa, FOREIGN
Role Resigned
Director
Date of birth
January 1944
Appointed before
29 April 1991
Resigned on
10 December 1992
Nationality
American
Occupation
Director